Authorities say Mina Tadrus preyed on family, friends, and members of the Egyptian-American Coptic Christian community.

Total losses by Marshall's investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff. But ...

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...

"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...

For decades, Miles "Burt" Marshall was the man you went to see in a stretch of upstate New York if you had some money to invest but wanted to keep it local.

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

Two men have been federally indicted in New York on charges related to two Ponzi-like schemes involving water vending ...

Ryan Wear is accused of raising money from investors by selling them water vending machines that, in many cases, did not ...